Defense Procurement Fraud Law Enforcement

Defense Procurement Fraud Law Enforcement
Author :
Publisher :
Total Pages : 88
Release :
ISBN-10 : PSU:000011950127
ISBN-13 :
Rating : 4/5 (27 Downloads)

Synopsis Defense Procurement Fraud Law Enforcement by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Administrative Practice and Procedure

Contract and Procurement Fraud Investigation Guidebook

Contract and Procurement Fraud Investigation Guidebook
Author :
Publisher : Taylor & Francis
Total Pages : 227
Release :
ISBN-10 : 9781351697224
ISBN-13 : 1351697226
Rating : 4/5 (24 Downloads)

Synopsis Contract and Procurement Fraud Investigation Guidebook by : Charles E. Piper

Contract and procurement fraud, collusion, and corruption are worldwide problems. Such wrongdoing causes federal, state, and local governments, as well as private-sector corporations and businesses, to lose funds and profits, while the wrongdoers unjustly benefit. Bid riggers conspire to eliminate fair and open competition and unjustly increase prices, allowing some to monopolize industries. Too often, contracting officials and others responsible for placing orders or awarding contracts compromise their integrity and eliminate fair and open competition to favor vendors offering bribes or gifts. This results in unfair playing fields for vendors and causes financial losses for businesses, government agencies, and taxpayers. Charles Piper’s Contract and Procurement Fraud and Corruption Investigation Guidebook educates readers on fraud and corruption schemes that occur before, during, and after contracts are awarded. This book teaches not only how to identify such wrongdoing, but also how to investigate it and prevent reoccurrence. Piper shares the Piper Method of Conducting Thorough and Complete Investigations, his innovative and proven method of investigating contract and procurement fraud, and demonstrates its principles with personal, on-the-job examples (which he calls "War Stories") woven throughout the text. Intended for criminal justice students, as well as investigators, auditors, examiners, business owners, policy-makers, and other professionals potentially affected by fraud, this book is a must-read guide to effective procurement and contract fraud investigations from inception to testimony.

United States Attorneys' Manual

United States Attorneys' Manual
Author :
Publisher :
Total Pages : 720
Release :
ISBN-10 : IND:30000089174308
ISBN-13 :
Rating : 4/5 (08 Downloads)

Synopsis United States Attorneys' Manual by : United States. Department of Justice

Defense Procurement Fraud

Defense Procurement Fraud
Author :
Publisher :
Total Pages : 932
Release :
ISBN-10 : PURD:32754077956344
ISBN-13 :
Rating : 4/5 (44 Downloads)

Synopsis Defense Procurement Fraud by : United States. Department of Justice. Office of Legal Education

The Prosecution and Defense of Public Corruption

The Prosecution and Defense of Public Corruption
Author :
Publisher : OUP USA
Total Pages : 0
Release :
ISBN-10 : 0195378415
ISBN-13 : 9780195378412
Rating : 4/5 (15 Downloads)

Synopsis The Prosecution and Defense of Public Corruption by : Peter J. Henning

The Prosecution and Defense of Public Corruption: The Law and Legal Strategies is the first comprehensive, practice-oriented treatment of the law of public corruption in the U.S. legal market.

Defense Procurement Fraud

Defense Procurement Fraud
Author :
Publisher :
Total Pages : 44
Release :
ISBN-10 : UIUC:30112033951523
ISBN-13 :
Rating : 4/5 (23 Downloads)

Synopsis Defense Procurement Fraud by : United States. General Accounting Office

Encyclopedia of Ethical Failure

Encyclopedia of Ethical Failure
Author :
Publisher :
Total Pages : 156
Release :
ISBN-10 : 1452863466
ISBN-13 : 9781452863467
Rating : 4/5 (66 Downloads)

Synopsis Encyclopedia of Ethical Failure by : Department of Defense

The Standards of Conduct Office of the Department of Defense General Counsel's Office has assembled an "encyclopedia" of cases of ethical failure for use as a training tool. These are real examples of Federal employees who have intentionally or unwittingly violated standards of conduct. Some cases are humorous, some sad, and all are real. Some will anger you as a Federal employee and some will anger you as an American taxpayer. Note the multiple jail and probation sentences, fines, employment terminations and other sanctions that were taken as a result of these ethical failures. Violations of many ethical standards involve criminal statutes. This updated (end of 2009) edition is organized by type of violations, including conflicts of interest, misuse of Government equipment, violations of post-employment restrictions, and travel.

Model Rules of Professional Conduct

Model Rules of Professional Conduct
Author :
Publisher : American Bar Association
Total Pages : 216
Release :
ISBN-10 : 1590318730
ISBN-13 : 9781590318737
Rating : 4/5 (30 Downloads)

Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.